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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Zaman, Amjid Hussain
    Chartered Accountant born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cruse, David
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address55, Baker Street, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 35
  • 1
    Homer, Frederick James
    Financial Adviser born in March 1947
    Individual
    Officer
    icon of calendar ~ 2006-10-24
    OF - Director → CIF 0
    Homer, Frederick James
    Individual
    Officer
    icon of calendar ~ 1994-01-12
    OF - Secretary → CIF 0
  • 2
    Porteous, John Robert
    Financial Advisor born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Till, David John
    Director born in December 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Ostridge, Joanne
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 5
    Laverick, Martyn Nicholas
    Director - Financial Services born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 7
    Rose, Phillip
    Company Director born in December 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Howlett, Mark Alan
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Stillerman, Barry Ian
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 10
    Spilg, Richard
    Ceo born in July 1957
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2010-11-04
    OF - Director → CIF 0
  • 11
    Fidge, Peter Roy
    Insurance Broker born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Stockwell, Fiona Alison
    Director Of Legal And Risk born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 13
    Tewkesbury, Richard Philip Charles
    Actuary born in October 1952
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 14
    Davis, Simon Welland
    Investment Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-03-30
    OF - Director → CIF 0
    icon of calendar 2012-08-30 ~ 2013-11-15
    OF - Director → CIF 0
    Davis, Simon Welland
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 15
    Pitman, David Brian
    Executive born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Roberts, Helen Janet
    Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Keeler, Robert Michael
    Chief Operating Officer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-17 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 18
    Currie, Shannon Dorothy
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Meadows, Toni Edward
    Chief Investment Officer born in March 1969
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 20
    Suthers, John William David
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Pittal, Lee Elliott
    Investment & Tax Consultant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 22
    Phillips, Matthew David
    Business Development Officer born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Robertson, Jane Carol
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2004-08-27
    OF - Director → CIF 0
    Robertson, Jane Carol
    Company Director born in January 1960
    Individual
    icon of calendar 2005-10-24 ~ 2015-05-31
    OF - Director → CIF 0
    Robertson, Jane Carol
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 24
    Philips, David William
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 25
    Katten, Adam Simon
    Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 26
    Green, Polly
    Investment Advisor born in July 1973
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Harvey, Richard
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2002-03-14
    OF - Director → CIF 0
  • 28
    Wooldridge, Mark Andrew
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 29
    Khosla, Manoj
    Chief Financial Officer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 30
    Sargeant, David
    Compliance Officer born in July 1945
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 31
    Thorpe, Sharon
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Harragan, Allan John
    Financial Adviser born in December 1951
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    Thompson, David Harold
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2006-06-23
    OF - Director → CIF 0
    Thompson, David Harold
    Company Director born in May 1956
    Individual (4 offsprings)
    icon of calendar 2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Mascarenhas, Christopher Joseph Ferrer
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 35
    Bronk, Tony Melvin
    Compliance Officer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2011-07-06
    OF - Director → CIF 0
parent relation
Company in focus

BPI 55 LIMITED

Previous names
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • BPI 55 LIMITED
    Info
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2004-01-07
    BDO INVESTMENT MANAGEMENT LIMITED - 2004-01-07
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2004-01-07
    Registered number 02096406
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1987-02-04 and dissolved on 2021-06-26 (34 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.